About

Registered Number: 01129729
Date of Incorporation: 17/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Broad Lanes, Bilston, Wolverhampton, West Midlands, WV14 0RQ

 

Having been setup in 1973, Thorne International Boiler Services Ltd have registered office in Wolverhampton, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Jeavons, Nicholas, Jeavons, Nicholas Clive, Jeavons, Harry, Jeavons, Molly Gwendoline for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Thorne International Boiler Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEAVONS, Nicholas Clive N/A - 1
JEAVONS, Harry N/A 23 February 2003 1
JEAVONS, Molly Gwendoline N/A 03 February 2016 1
Secretary Name Appointed Resigned Total Appointments
JEAVONS, Nicholas 04 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 04 February 2020
MR01 - N/A 06 November 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 12 February 2019
CH01 - Change of particulars for director 12 February 2019
PSC04 - N/A 12 February 2019
PSC04 - N/A 12 February 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
PSC07 - N/A 06 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 26 April 2016
AP03 - Appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 07 March 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 04 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 07 April 2014
MR01 - N/A 25 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 30 May 2012
CH01 - Change of particulars for director 13 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 21 April 2000
395 - Particulars of a mortgage or charge 10 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 23 April 1999
395 - Particulars of a mortgage or charge 11 September 1998
395 - Particulars of a mortgage or charge 11 September 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 22 May 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 10 April 1997
287 - Change in situation or address of Registered Office 28 October 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 23 May 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 15 April 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 25 May 1993
AA - Annual Accounts 06 May 1992
363s - Annual Return 06 May 1992
363a - Annual Return 22 October 1991
AA - Annual Accounts 21 August 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
NEWINC - New incorporation documents 17 August 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2019 Outstanding

N/A

A registered charge 20 June 2013 Outstanding

N/A

Deed of charge over credit balances 03 June 1999 Outstanding

N/A

Deed of charge over credit balances 31 August 1998 Outstanding

N/A

Deed of charge over credit balances 31 August 1998 Outstanding

N/A

Debenture 15 July 1986 Outstanding

N/A

Letter of charge 25 July 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.